Fraud related certification courses offered by Indiaforensic

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Indiaforensic offers certificate courses in areas like Certified Anti Moneylaundering Expert, Certification in Bank Forensic Accounting, Certified Forensic Accounting Professional and Certified Vigilance and Investigation Expert. The certificate will be issued to only those who clear the test at the end of the course.

Certified Anti Moneylaundering Expert

Though the minimum qualification required for apply for the course is graduation, candidates who have not completed graduation can substitute the same with relevant work experience. At the time of certification it is a must that the candidate must submit proof of atleast two years of work experience in fraud management.

Course Details

On completion of the course the candidates will have the required knowledge in the following areas

Indian Laws of Money Laundering

Origin of Money laundering transactions

Risk of KYC to mitigate

Essentials of Money Laundering

Reasons of Money Laundering by criminals

Consequences of Money Laundering

Certification in Bank Forensic Accounting

Candidates who fulfil the following criteria can apply for the course

The candidate should have completed graduation from a recognised institute.

The candidate should have minimum one year of experience. Out of the total years of experience the candidate should have worked with private banks, nationalised banks, co-operative banks, any non banking financial institution or any financial institution for at least one year.

The candidate will also have to submit an experience certificate signed by the banking supervisor.

Course Details

The course entirely focuses on forensic. It gives an insight on how to collect data and carry out investigation. Through this course the candidate will learn various ways on how to detect fraud, and unethical practices. The course covers areas like

Money laundering techniques

Causes of Bank failures

Frauds in Advances or the traditional frauds in India

Technology related frauds in India

Legal provisions that deal with the bank frauds in India

Frauds related Negotiable instruments

Drafting the fraud policies

Tools to investigate the frauds

Prevention of the bank frauds - ten branch approach

Case studies on the bank frauds

Certified Forensic Accounting Professional

Graduates who have minimum three years of professional experience can apply for the CFAP programme. Candidates who do not have relevant experience will need to appear for the Forensic Accounting Entrance exam.

Course Details

The course mainly focuses on five areas mentioned below

Classification of the corporate fraud schemes

Understand the early warning signals for timely fraud detection

Steps to be taken to prevent corporate frauds

Techniques to be used on fraud detection

Data recovery tools and data analysis

Certified Vigilance and Investigation Expert

Any graduate can apply for the certification if they have minimum two years experience in areas like audit, vigilance or forensics field.

Course Details

The areas covered are as follows:

Traditional frauds in India

Legal provisions that deal with the frauds in India

Research on Early warning signals of corporate frauds

Frauds related Negotiable instruments

Money laundering techniques

Technology related frauds in India

Tools to investigate the frauds

Case studies on the bank frauds

Drafting the fraud policies

The total course fee for each of these courses is Rs. 15000/- which includes registration, certification and membership fees.